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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Harris, Julian Paul
    Born in October 1960
    Individual (155 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Hoult, David Keith
    Born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
    Hoult, David Keith
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    A PEARSON HOLDINGS LIMITED
    icon of addressEnterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,547,066 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Edwards, Simon Richard
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2015-01-12
    OF - Director → CIF 0
    Edwards, Simon Richard
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 2
    Sadler, Steve
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 3
    Pearson, Matthew Jack
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 4
    Baldwin, Chris
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2017-11-08
    OF - Director → CIF 0
  • 5
    Rogers, Mark
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Allen, Paul Martin
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-03-12
    OF - Director → CIF 0
  • 7
    Phibbs, John Edward
    Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2023-04-19
    OF - Director → CIF 0
    Phibbs, John Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 8
    Flux, Michael
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2017-11-08
    OF - Director → CIF 0
  • 9
    Pearson, David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2017-11-08
    OF - Director → CIF 0
  • 10
    Leigh, Amanda Jane
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2017-11-08
    OF - Director → CIF 0
    Leigh, Amanda Jane
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 11
    Moug, Peter Boyd
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Lowther, Wendy
    Managing Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2009-10-02
    OF - Director → CIF 0
    Lowther, Wendy
    Drector born in December 1943
    Individual (1 offspring)
    icon of calendar 2008-03-12 ~ 2010-12-15
    OF - Director → CIF 0
  • 13
    Pearson, Philip
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2017-11-08
    OF - Director → CIF 0
  • 14
    Haworth, Ashley Robert
    Financial Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2019-09-20
    OF - Director → CIF 0
    Haworth, Ashley Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 15
    Pearson, Mark Alan
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2023-05-03
    OF - Director → CIF 0
  • 16
    Pearson, William Alan
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2017-11-08
    OF - Director → CIF 0
parent relation
Company in focus

A PEARSON GROWERS LIMITED

Standard Industrial Classification
01190 - Growing Of Other Non-perennial Crops
Brief company account
Cost of Sales
-4,772,700 GBP2023-01-01 ~ 2023-12-31
-6,223,478 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-700,261 GBP2023-01-01 ~ 2023-12-31
-791,264 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,330,055 GBP2023-01-01 ~ 2023-12-31
-381,906 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-913,551 GBP2023-01-01 ~ 2023-12-31
913,551 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,416,504 GBP2023-01-01 ~ 2023-12-31
531,645 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
614,653 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,416,504 GBP2023-01-01 ~ 2023-12-31
1,146,298 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,785,950 GBP2023-12-31
12,183,408 GBP2022-12-31
Debtors
5,324,702 GBP2023-12-31
1,034,788 GBP2022-12-31
Cash at bank and in hand
6,747 GBP2023-12-31
7,522 GBP2022-12-31
Current Assets
6,850,486 GBP2023-12-31
2,330,877 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,892,900 GBP2023-12-31
Net Current Assets/Liabilities
-2,042,414 GBP2023-12-31
-9,153,043 GBP2022-12-31
Total Assets Less Current Liabilities
9,743,536 GBP2023-12-31
3,030,365 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,744 GBP2022-12-31
Net Assets/Liabilities
4,442,125 GBP2023-12-31
3,025,621 GBP2022-12-31
Equity
Called up share capital
12,000 GBP2023-12-31
12,000 GBP2022-12-31
12,000 GBP2021-12-31
Revaluation reserve
3,617,054 GBP2023-12-31
3,617,054 GBP2022-12-31
3,002,401 GBP2021-12-31
Retained earnings (accumulated losses)
813,071 GBP2023-12-31
-603,433 GBP2022-12-31
-1,135,078 GBP2021-12-31
Equity
4,442,125 GBP2023-12-31
3,025,621 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,416,504 GBP2023-01-01 ~ 2023-12-31
531,645 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,515 GBP2023-01-01 ~ 2023-12-31
13,400 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
732022-01-01 ~ 2022-12-31
Wages/Salaries
2,994,483 GBP2023-01-01 ~ 2023-12-31
3,148,849 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
913,551 GBP2023-01-01 ~ 2023-12-31
-913,551 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
7,426,649 GBP2023-12-31
7,426,649 GBP2022-12-31
Plant and equipment
8,693,838 GBP2023-12-31
8,688,806 GBP2022-12-31
Furniture and fittings
57,756 GBP2023-12-31
58,088 GBP2022-12-31
Computers
31,867 GBP2023-12-31
31,867 GBP2022-12-31
Motor vehicles
5,070 GBP2023-12-31
3,720 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,215,180 GBP2023-12-31
16,209,130 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-332 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-332 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
316,216 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
4,036,624 GBP2023-12-31
3,950,765 GBP2022-12-31
Furniture and fittings
39,786 GBP2023-12-31
39,703 GBP2022-12-31
Computers
31,534 GBP2023-12-31
31,534 GBP2022-12-31
Motor vehicles
5,070 GBP2023-12-31
3,720 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,429,230 GBP2023-12-31
4,025,722 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
316,216 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
85,859 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
83 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
403,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
7,110,433 GBP2023-12-31
7,426,649 GBP2022-12-31
Plant and equipment
4,657,214 GBP2023-12-31
4,738,041 GBP2022-12-31
Furniture and fittings
17,970 GBP2023-12-31
18,385 GBP2022-12-31
Computers
333 GBP2023-12-31
333 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
46,809 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,092 GBP2023-12-31
59,669 GBP2022-12-31
Other Debtors
Current
5,321,516 GBP2023-12-31
30,220 GBP2022-12-31
Prepayments/Accrued Income
Current
2,094 GBP2023-12-31
31,348 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,324,702 GBP2023-12-31
Amounts falling due within one year, Current
121,237 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,686 GBP2023-12-31
8,768 GBP2022-12-31
Trade Creditors/Trade Payables
Current
437,778 GBP2023-12-31
1,834,247 GBP2022-12-31
Amounts owed to group undertakings
Current
7,218,636 GBP2023-12-31
8,920,467 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
121,465 GBP2022-12-31
Other Creditors
Current
705,131 GBP2023-12-31
8,296 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
524,669 GBP2023-12-31
590,677 GBP2022-12-31
Creditors
Current
8,892,900 GBP2023-12-31
11,483,920 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
4,744 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
5,301,411 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
5,301,411 GBP2023-12-31
4,744 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,686 GBP2023-12-31
13,512 GBP2022-12-31

  • A PEARSON GROWERS LIMITED
    Info
    Registered number 06532564
    icon of addressUnit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex PO20 1NW
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.